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Profile updated: 2.08.2019
 Maria Albot 
 politician 
Date of Birth: 21.01.1986
Citizenship: Republic of Moldova
She is one of the trusted persons of Ilan Shor, leader of the Shor Party, and both appear in the Kroll 1 Report. In this document Maria Albot (Guțuleac) is mentioned as a shareholder of Banca Sociala with 4.98% of its stake; this is one of the three banks involved in a fraud that resulted in withdrawal of around one billion US dollars into offshore jurisdictions.

Mrs. Albot is married to the former Banca Sociala CEO Sergiu Albot, whom the National Bank of Moldova fined in 2016 for the inappropriate assessment of the loans portfolio. Mr. Albot had worked as deputy CEO of Unibank, another financial institution caught in the fraud.

Maria Albot and Ilan Shor are friends since childhood. They were also classmates at the Logica Lyceum in Chișinău. Upon graduation from the law faculty, she followed Mr. Shor in business; working in companies run by the Sor family.

It was just one step from business to politics. In April 2017, a few months after the Ravnopravje Party changed its name into the Sor Party, Mrs. Albot got appointed to the position of its general secretary.

The February 2019 elections secured her a seat in the Parliament as she ran on the party list scheme. On 31 July 2019 Mr. Albot laid down her mandate and announced plans to return to the "Miron Shor" charity foundation.
   Political Affiliation 
   Private Function 
   Public Function 
   Career 
03.2019
Parliament
07.2019
member
2018
DFM SRL
commercial manager
2014
Dufremol SRL
2018
commercial manager
2012
Primex Com SRL
2014
head of legal department and secretariat
2010
Dufremol SRL
2012
legal adviser
2009
Primex Com SRL
2012
legal adviser
2002
Primex Com SRL
2009
operator of printing center
2017
secretary general
   Income 
2017-2018
Total: 420.755,15 MDL
   Real Estate 
1997
Apartment
Value: 810.000,00 MDL
Area: 87 mp
Ownership: 100%
   Mobile Assets 
2018
Car
Mercedes 250D
Value: 56.000,00 EUR
   Bank Accounts 
 Total: 1.398,00 MDL
   Loans (Taken) 
2018 - 2021
  Maria Albot
(8,99)
56.000,00 EUR
Victoria Leasing SRL  
   Investigations 
   Documents 
  back to top  
 Andrian Candu 
 politician 
 Vladimir Plahotniuc 
 politician 
 Pavel Filip 
 politician 
Copyright © 2019 Rise Moldova
Comunitate de jurnaliști, programatori și activiști.
   Connections 
classmate
secretary general
Public Association "Pentru Orhei"
former CEO
Banca Socială (in the process of liquidation)
shareholder (4,98%)
Sergiu Albot
spouse